Thur
15

Trustee Meeting

Thursday, March 15, 2012

12:00 PM-2:00 PM

Cost: Free

Trustee's Room (3rd Floor)

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Posted March 9, 2012

NOTICE

 

PROVIDENCE PUBLIC LIBRARY TRUSTEES MEETING

Pursuant to the Open Meetings Act, R.I.G.L. 42-46 an open meeting of the Board of Trustees will be held on Thursday, March 15, 2012 at 12:00pm in the Trustees Room, 3rd floor of the Providence Public Library, 150 Empire Street, Providence, RI

AGENDA

1.       Call to order

2.       Roll call

3.       Approval of Minutes of Meeting of February 16, 2012

4.       Financials At February 29, 2012

5.      Pension Committee report

6.       Facilities Committee report

7.       Vote to elect PPL Foundation Board Members

8.       Public Comment

9.        Open call by Chair to announce Executive Session pursuant to 42-46-5(5) real property

10.  Open call by Chair to announce Executive Session pursuant to 42-46-5(2)  Collective Bargaining

11.  Chairman’s Report

12.  Director’s Report

13.   Adjournment

The venue is accessible to the handicapped. The public is welcome to any meeting of the Library board or its committees. Assistive listening devices are available without prior notice. If other communication assistance or accommodation is needed, please contact Library management at least three (3) days prior to the meeting. If you have further questions please contact Nancy Ponte at 401-455-8003.

 

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